2 Mar 2026
Importance of a Comprehensive Crisis Management Framework and CIMA’s Commitment to Implementation

18 Sep 2025
AML/CFT On-site and Off-site Supervision of the Virtual Asset Service Providers
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8 May 2025
​Key Findings from Onsite Inspections of Registered Persons

1 Apr 2025
Amendments to the Virtual Asset (Service Providers) Act in Effect 1 April 2025

10 Jan 2025
Importance of a Comprehensive Crisis Management Framework and CIMA’s Commitment to Implementation

23 Oct 2024
Complaints-handling and Regulatory Expectations
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2 May 2024
​Electronic Submission of Applications for Audit Waivers for Regulated Mutual and Private Funds

31 Mar 2024
CIMA Regulatory Update: June 2023 to December 2023

13 Mar 2024
2023 Complaints Handling Survey Review

17 Nov 2023
VASP 2024 Annual Renewal Fees

8 Nov 2023
Observations and Changes for REEFS Investment Strategy Selections

1 Sep 2023
Filing of Audited Financial Statements and Fund Annual Return Form for Funds

9 May 2023
Update to Cayman Financial Sanctions Regime

22 Mar 2023
Private Fund SP Fees to be Returned

14 Feb 2023
VASP 2023 Annual Renewal Fees

14 Dec 2022
Money Services Business - Requirement to be Licensed
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5 Oct 2022
​General Licence Under Russian Sanctions Issued

19 Aug 2022
Change in Distribution Method for AML Survey Forms

17 Aug 2022
New Bank Account Numbers for Payment of Regulatory Fees

16 Mar 2022
Updates to ‘Regulatory Policy – Exemption from Audit Requirement for a Private Fund’

9 Mar 2022
AML Data Collection for Pre-2000 Non-Compliant Accounts

16 Feb 2022
Private Funds - Updated Fund Annual Return Form

1 Dec 2021
Cancellation Procedures for Registered Private Funds

24 Nov 2021
2022 Annual Declaration for Registered Persons

10 Sep 2021
Private Fund Audit Requirement - Extension

1 Sep 2021
Related Fund Entity Filings for Private Funds

1 Jul 2021
FAR Filings for Private Funds

7 Jun 2021
The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers

19 Apr 2021
Private Fund Audit Requirement

20 Jan 2021
Surrender of Director Registration or Professional Director Licence

15 Jan 2021
Supervisory Circular - VASP Registration Reminder

14 Dec 2020
Registered Persons: Key Findings from On-site Inspections 2020

3 Dec 2020
AML/CFT Reporting Forms for VASPs

30 Oct 2020
VASP Registration/Notification Requirements

13 Oct 2020
Admin Fines - Sharing of Information

13 Oct 2020
Admin Fines - Sharing of Information

9 Oct 2020
Cancellation Procedures for Regulated Private Funds

29 May 2020
AML/CFT & Sanctions Onsite Inspections & Findings Pt 2

6 Sep 2019
General Overview: Audit Firms, BEC Schemes, Board Proxies & Other

8 Mar 2019
AML/CFT & Sanctions Onsite Inspections & Findings Pt 1

4 Jun 2018
Business Continuity and Disaster Preparedness

5 Jan 2018
Requirements of the Financial Accounting Standards

22 Nov 2017
2017 AMLRs Key Changes, Outsourcing AML/CFT Operations & FASB Updates

1 Sep 2017
Onsite Inspections Findings, Licensees’ AML/CFT Supervisory Approach & Thematic Review

1 Feb 2017
TCSPs Onsite Inspections Findings & Administrative Fine Regime

1 Oct 2016
Common Regulatory and Thematic Issues Pt 2

1 Feb 2016
Common Regulatory and Thematic Issues Pt 1